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HUSSEIN BAKHSHAISH

Export controlled · Sanctioned entity

HUSSEIN BAKHSHAISH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BAKHSHAYESH, Hossein · HUSSEIN BAKHSHAISH · Hossein Bakhshayesh · حسین بخشایش				[sources]
Other name	BAKHSHAISH, Hussein · Hussein Bakhshaish				[sources]
Birth date	1964-05-22				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hossein · Hussein · حسین				[sources]
ID Number	`1189810190`				[sources]
Last name	Bakhshaish · Bakhshayesh · بخشایش				[sources]
Unique Entity ID	`DTBGEFCHGDN6` · `HRQLEXX26JC4`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2024-04-25

Descriptions

(also HUSSEIN BAKHSHAISH)

— US SAM Procurement Exclusions, 2025-07-23

(also HOSSEIN BAKHSHAYESH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-04-25	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Sahara Thunder Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1189810190`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,831

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtxsn6 · usgsa-s4mrtl52t · tw-shtc-685c66e8512e9bc28a2482c19456c86ed38baa94 · ofac-48724 · tw-shtc-c3dad992e878574ff94c3ffe5754f3558a3cda63

For experts: raw data explorer

Factsheet Descriptions Data sources

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